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Home > BSA/AML/OFAC Compliance Programs > Federal agencies, states compete to be fintech regulator
Jan25 - 21

Federal agencies, states compete to be fintech regulator

A federal banking regulator’s grant of the first national trust bank charter to a cryptocurrency startup may touch off a turf war over which agency is best suited to oversee the burgeoning financial technology market. Read the complete article here.

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January 12, 2022

An overview of current cryptocurrency legislation with leading experts from McDermott Will & Emery and Bates Group.  Join us for a discussion on the current…

February 16, 2022

FinTechs and cryptocurrencies have received credit for reinventing global financial services. These advancements have raised many questions for compliance professionals and how we operate in…

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